Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 26.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 05.03.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 24.02.2025., Latvian - 31.12.2019 , Canada - 03.03.2025.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.02.24. 2025/394, 2025.02.24. 2025/388 | Office of Foreign Assets Control (OFAC): 2025.03.05 | United Kingdom: 2025.02.28 | Canada: 2025.02.21
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 2,181-2,200 of 36,228 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 2181 | VENTRADE DOO | Brace Radica 158/41, Subotica, 24000, Serbia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2182 | Sergei Petrovich USHKO Sergey USHKO | Minsk, Belarus Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2183 | Aleksandr Sergeyevich USHKO | Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2184 | Evgeniy KRAYUSHKIN Evgeny KRAYUSHIN Evgenii KRAIUSHKIN Evgenii Vladimirovich KRAIUSHKIN | Uglich, Russia 19 74 Miryy Microdistrict, Uglich, 152620, Yaroslavl Region, Russia Building 41 3 Zheleznodorozhniy Lane Dmitrov, Moscow, Russia 9 Melitopolskaya ul. Str. 3, Moscow, Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2185 | Valery Mikhaylovich SLEPOV | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2186 | INEKO LLC OOO INEKO | Building 41 Zheleznodorozhniy Lane Dmitrov, Moscow, Russia 9 Melitopolskaya ul. Str. 3, Moscow, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2187 | Sergei KOKOREV | Montenegro | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2188 | CJSC PERSPECTIVE TECHNOLOGIES AGENCY AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI UPT AO | Ul. Samokatnaya D. 1 Str. 2, Moscow, 111033, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2189 | Alexey Alekseyevich STRELCHENKO Aleksei Alekseevich STRELCHENKO Aleksey STRELCHENKO | Moscow, Russia Russia | Individual | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2190 | JSC TRANSPORT FREIGHT AGENCY AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK UTP AO | Sh. Kashirskoe D. 44 K. 2, Moscow, 115409, Russia Shosse Nizhnerostinskoye 28, Murmansk, 183040, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2191 | JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI JSC CPT TSPT AO | Sh. Kashirskoe D. 44 K. 2, Moscow, 115409, Russia | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2192 | MOSTRELLO COMMERCIAL LTD MOSTRELLO COMMERCIAL LIMITED | 20-22 Zinas Kanther, Limassol, 3035, Cyprus | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2193 | NIKESTO INVESTMENTS LTD NIKESTO INVESTMENTS LIMITED | Road Town, Tortola, Virgin Islands, British | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2194 | BEREZIA MANAGEMENT LTD BEREZIA MANAGEMENT LIMITED | Suite 302 2133, Blake Building Corner Hutson and Eyre Street, Belize City, Belize | Entity | SDN | RUSSIA-EO14024 | 30.10.2024 |
| 2195 | Saw San Myint Maung Chit Thu Chit Thu Saw Chit Thu | Inn village, Hlaingbwe | Individual | EU | MMR | 30.10.2024 |
| 2196 | Saw Mote Thun Mote Thun Mote Thone | - | Individual | EU | MMR | 30.10.2024 |
| 2197 | Saw Tin Win Tin Win | - | Individual | EU | MMR | 30.10.2024 |
| 2198 | Chit Linn Myaing Group CLM group | Shwe Kokko, Myawaddy Township, MYANMAR | Entity | EU | MMR | 30.10.2024 |
| 2199 | Asia Sun Group Company Limited Asia Sun Group Company Asia Sun Group | - | Entity | UK | Myanmar | 29.10.2024 |
| 2200 | King Royal Technologies Co. Ltd ကင်း(င်)ရွိုင်ရယ်(လ်) တက်ကနော်လော်ဂျီ(စ်) ကုမ္ပဏီ လီမိတက် King Royal Technologies Co King Royal Technologies | - | Entity | UK | Myanmar | 29.10.2024 |